If members want to withdraw, deposit, buy or sell cryptocurrencies on the hi platform they will need to pass identity verification.

What’s the difference between Level 1 & Level 2 Verification?

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	Level 1	Level 2
Withdrawals	Maximum limit USD 5,000 per day (HI equivalent) Maximum limit USD 1,000,000 per day (all other assets equivalent)	Maximum limit USD 10,000 per day (HI equivalent) Unlimited (all other assets equivalent)
Fiat Purchases	USD 10,000 per day	Unlimited
Send & Cash Hash	Maximum limit USD 5,000 per day Maximum 10 transactions (all assets)	Maximum limit USD 50,000 per day Maximum 100 transactions (all assets)
Verification Requirements	Must create hi nickname Must provide telephone number Email Liveness Check (Selfie) International ID / Passport / National ID Dual nationality / Citizenship Residence address Place of birth	Must create hi nickname Must provide telephone number Email Liveness Check (Selfie) International ID / Passport / National ID KYC Questionnaire Proof of Address Source of Funds Source of Wealth